HEATHYARDS ENGINEERING CO. LIMITED

Company summary

Company number: 01164808
Status: ACTIVE
Incorporated / age: 28 March 197452 years
Registered office: Industrial House Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Industrial House Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG
Nature of business
Manufacture of metal structures and parts of structures

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NASH, Lynn Marie ACTIVE	Secretary	01 May 2007				Stanton View, Trentside Swarkestone, Derby, Derbyshire, DE73 1JB
NASH, Arran David ACTIVE	Director	01 Jan 2012		United Kingdom	April 1979	Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG, United Kingdom
NASH, Craig Anthony ACTIVE	Director	15 Apr 2008		United Kingdom	April 1981	Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG
NASH, David Barry William ACTIVE	Director	01 May 2007		United Kingdom	September 1957	Stanton View, Trentside, Swarkestone, Derbyshire, DE73 1JB
BOYCOTT, Barry John RESIGNED	Secretary	01 Feb 2002	30 Mar 2007			27 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ
DE LACY, John Stanley RESIGNED	Secretary	30 Mar 2007	01 May 2007			324 A Birmingham Road, Walsall, West Midlands, WS5 3NE
DE LACY, John Stanley RESIGNED	Secretary		01 Feb 2002			324 A Birmingham Road, Walsall, West Midlands, WS5 3NE
BOYCOTT, Barry John RESIGNED	Director		30 Mar 2007		January 1942	27 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ
DE LACY, John Stanley RESIGNED	Director	12 Mar 2004	01 May 2007		April 1935	324 A Birmingham Road, Walsall, West Midlands, WS5 3NE
DE LACY, John Stanley RESIGNED	Director		01 Feb 2002		April 1935	324 A Birmingham Road, Walsall, West Midlands, WS5 3NE
MCKEOWN, William RESIGNED	Director	01 Mar 2000	30 Jun 2006		November 1955	28 Giffords Croft, Lichfield, Staffordshire, WS13 7HG
MORGAN, Leslie Albert RESIGNED	Director		01 May 2007		July 1922	Heathyards Farm, Hopton, Stafford, ST18 OBA
MORRIS, Peter RESIGNED	Director	22 Jan 1993	02 Mar 2007		December 1941	19 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ
NOAKE, David RESIGNED	Director	01 May 2008	31 Mar 2014	Great Britain	October 1944	354, Bosty Lane, Aldridge, Walsall, West Midlands, WS9 0QF
PERRY, Alan Victor RESIGNED	Director		31 Dec 1999		November 1934	47 Strathmore Crescent, Wombourne, Wolverhampton, WV5 9AR

NASH, Lynn Marie ACTIVE
Role: Secretary
Appointed on: 01 May 2007
Address: Stanton View, Trentside Swarkestone, Derby, Derbyshire, DE73 1JB

NASH, Arran David ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG, United Kingdom

NASH, Craig Anthony ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Industrial House, Units 31 & 32 Maybrook Industrial Estate, Maybrook Road, Walsall, Ws8 7dg, WS8 7DG

NASH, David Barry William ACTIVE
Role: Director
Appointed on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Stanton View, Trentside, Swarkestone, Derbyshire, DE73 1JB

BOYCOTT, Barry John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Mar 2007
Address: 27 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ

DE LACY, John Stanley RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 01 May 2007
Address: 324 A Birmingham Road, Walsall, West Midlands, WS5 3NE

DE LACY, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2002
Address: 324 A Birmingham Road, Walsall, West Midlands, WS5 3NE

BOYCOTT, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: January 1942
Address: 27 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ

DE LACY, John Stanley RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 01 May 2007
Date of birth: April 1935
Address: 324 A Birmingham Road, Walsall, West Midlands, WS5 3NE

DE LACY, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Date of birth: April 1935
Address: 324 A Birmingham Road, Walsall, West Midlands, WS5 3NE

MCKEOWN, William RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2006
Date of birth: November 1955
Address: 28 Giffords Croft, Lichfield, Staffordshire, WS13 7HG

MORGAN, Leslie Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2007
Date of birth: July 1922
Address: Heathyards Farm, Hopton, Stafford, ST18 OBA

MORRIS, Peter RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 02 Mar 2007
Date of birth: December 1941
Address: 19 Selmans Hill, Bloxwich, Walsall, West Midlands, WS3 3RJ

NOAKE, David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: October 1944
Address: 354, Bosty Lane, Aldridge, Walsall, West Midlands, WS9 0QF

PERRY, Alan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1934
Address: 47 Strathmore Crescent, Wombourne, Wolverhampton, WV5 9AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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